Superhouse Ltd - 523283 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Duplicate share certificate no. 236521 under folio no. 29685 for 100 shares issued in lieu of old share certificate No. 94130.02-08-2021
02-08-2021
Superhouse Ltd - 523283 - Board Meeting Intimation for The Consideration Of Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On 30-06-2021.
SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve We have to inform you that the next meeting of Board of Directors of the company will be held on Saturday the 14th August, 2021 at 2.00 P. M. at the Head Office of the company at D-15/B, Industrial Area, Phase-II, Unnao-209801 to consider under-mentioned business amongst others :- 1. To consider Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2020. 2. To consider Annual Financial Statement including Consolidated Annual Financial Statement and annexure thereof for the year ended 31st March, 2021. 3. To decide book closure for the payment of dividend. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED SECRETARY.30-07-2021
Superhouse Ltd - 523283 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate in terms of regulation No. 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 201520-07-2021
Superhouse Ltd - 523283 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended March 31, 2021.20-07-2021
SUPERHOUSE LTD. - 523283 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate in terms of regulation No. 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 201510-07-2021
SUPERHOUSE LTD. - 523283 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attach herewith copy of newspapers clipping published in English and Hindi newspapers for transfer of shares to the Investor Education and Protection Fund (IEPF) under section 124 (6) of the Companies Act, 2013.10-07-2021
Superhouse Ltd - 523283 - Shareholding for the Period Ended June 30, 2021
Superhouse Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here09-07-2021
SUPERHOUSE LTD. - 523283 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Duplicate share certificate no. 236518 under folio no. 31384 for 100 shares issued in lieu of old share certificate no. 95926.08-07-2021
SUPERHOUSE LTD. - 523283 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Duplicate share certificate no. 236519 and 236520 under folio no. A06297 for 100 shares (50/-each) issued in lieu of old share certificate No. 15067 and 15068.08-07-2021
SUPERHOUSE LTD. - 523283 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- R K AGRAWALDesignation :- Company Secretary and Compliance Officer05-07-2021